AWETHU BREWERIES LIMITED - Resignation of the Awethu company secretary

Resignation of the Awethu company secretary

Awethu Breweries Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/004352/06)
JSE code: AWT & ISIN code: ZAE000013769
(“Awethu” or “the Company”)


RESIGNATION OF THE AWETHU COMPANY SECRETARY

In   compliance   with paragraph   3.59(b)  of   the  Listings
Requirements of the JSE Limited, shareholders are advised that
Jean Caddy has resigned as company secretary of Awethu with
immediate effect.

Vanderbijlpark
9 April 2014

Sponsor: Deloittes & Touche Sponsor Services (Pty) Ltd
         (Registration number 1996/000034/07)

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